CONSULTANCY & MARKETING LIMITED

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CONSULTANCY & MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03144728

Incorporation date

09/01/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RWCopy
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Latest events (Record since 09/01/1996)
dot icon29/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon13/03/2017
First Gazette notice for voluntary strike-off
dot icon06/03/2017
First Gazette notice for compulsory strike-off
dot icon02/03/2017
Application to strike the company off the register
dot icon13/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/12/2015
Termination of appointment of Judith Marsland as a director on 2014-12-10
dot icon10/12/2015
Termination of appointment of Judith Marsland as a secretary on 2014-12-10
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon11/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon07/08/2014
Total exemption small company accounts made up to 2013-03-31
dot icon12/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon13/06/2013
Director's details changed for Mr Harry Stephen Marsland on 2013-03-27
dot icon09/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon25/01/2011
Register(s) moved to registered inspection location
dot icon25/01/2011
Register inspection address has been changed
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon18/01/2010
Director's details changed for Judith Marsland on 2010-01-10
dot icon18/01/2010
Director's details changed for Harry Stephen Marsland on 2010-01-10
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/01/2009
Return made up to 10/01/09; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon28/01/2008
Return made up to 10/01/08; full list of members
dot icon03/04/2007
Registered office changed on 04/04/07 from: warwick house allenbrook road rosehill estate carlisle cumbria CA1 2UT
dot icon13/02/2007
Return made up to 10/01/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/02/2006
Return made up to 10/01/06; full list of members
dot icon02/02/2006
Director's particulars changed
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/10/2005
Registered office changed on 04/10/05 from: 156A fleet road fleet hampshire GU51 4BE
dot icon12/04/2005
Return made up to 10/01/05; full list of members
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon10/02/2004
Return made up to 10/01/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon04/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon12/02/2003
Return made up to 10/01/03; full list of members
dot icon28/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/01/2002
Return made up to 10/01/02; full list of members
dot icon07/11/2001
New director appointed
dot icon01/10/2001
Director resigned
dot icon12/02/2001
Accounts for a small company made up to 2000-03-31
dot icon24/01/2001
Return made up to 10/01/01; full list of members
dot icon14/09/2000
New director appointed
dot icon31/08/2000
Certificate of change of name
dot icon16/08/2000
Director resigned
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon13/01/2000
Return made up to 10/01/00; full list of members
dot icon15/12/1999
Registered office changed on 16/12/99 from: 115 kingston road leatherhead surrey KT22 7SU
dot icon07/02/1999
Return made up to 10/01/99; no change of members
dot icon01/11/1998
Full accounts made up to 1998-03-31
dot icon19/01/1998
Return made up to 10/01/98; no change of members
dot icon26/08/1997
Full accounts made up to 1996-12-31
dot icon26/08/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon13/04/1997
Return made up to 10/01/97; full list of members
dot icon29/12/1996
Registered office changed on 30/12/96 from: 13 david mews porter street london W1M 1HW
dot icon03/10/1996
Resolutions
dot icon20/08/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon04/08/1996
Ad 01/02/96--------- £ si 98@1=98 £ ic 2/100
dot icon28/01/1996
Accounting reference date notified as 31/03
dot icon28/01/1996
New director appointed
dot icon15/01/1996
Secretary resigned
dot icon15/01/1996
Director resigned
dot icon15/01/1996
New secretary appointed
dot icon15/01/1996
New director appointed
dot icon09/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
dot iconNext due on
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
09/01/1996 - 09/01/1996
6838
FIRST DIRECTORS LIMITED
Nominee Director
09/01/1996 - 09/01/1996
5474
Ozminskyj, Anne Carol
Director
03/09/2000 - 16/09/2001
-
Marsland, Judith
Director
16/10/2001 - 09/12/2014
-
Carberry, Paul
Director
14/01/1996 - 03/08/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSULTANCY & MARKETING LIMITED

CONSULTANCY & MARKETING LIMITED is an(a) Dissolved company incorporated on 09/01/1996 with the registered office located at Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTANCY & MARKETING LIMITED?

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CONSULTANCY & MARKETING LIMITED is currently Dissolved. It was registered on 09/01/1996 and dissolved on 29/05/2017.

Where is CONSULTANCY & MARKETING LIMITED located?

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CONSULTANCY & MARKETING LIMITED is registered at Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW.

What does CONSULTANCY & MARKETING LIMITED do?

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CONSULTANCY & MARKETING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONSULTANCY & MARKETING LIMITED?

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The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.